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GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED

Company number 05183938

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	AP01	Appointment of Thomas Edward Rufus Kneen as a director on 9 May 2024	View PDF Appointment of Thomas Edward Rufus Kneen as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC02	Notification of Ethical Power Group Limited as a person with significant control on 9 May 2024	View PDF Notification of Ethical Power Group Limited as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Gordon Gunning as a person with significant control on 9 May 2024	View PDF Cessation of Gordon Gunning as a person with significant control on 9 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AD01	Registered office address changed from The Middle House Somerhill Stud Five Oak Green Road Tudeley Kent TN11 0NL to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 10 May 2024	View PDF Registered office address changed from The Middle House Somerhill Stud Five Oak Green Road Tudeley Kent TN11 0NL to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Gordon Gunning as a director on 9 May 2024	View PDF Termination of appointment of Gordon Gunning as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Debra Ann Gunning as a director on 9 May 2024	View PDF Termination of appointment of Debra Ann Gunning as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM02	Termination of appointment of Andrew Robert Bradley as a secretary on 9 May 2024	View PDF Termination of appointment of Andrew Robert Bradley as a secretary on 9 May 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
12 May 2023	MR01	Registration of charge 051839380004, created on 10 May 2023	View PDF Registration of charge 051839380004, created on 10 May 2023 - link opens in a new window - 13 pages (13 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Nov 2022	SH06	Cancellation of shares. Statement of capital on 20 December 2021 GBP 980	View PDF Cancellation of shares. Statement of capital on 20 December 2021 GBP 980 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH06	Cancellation of shares. Statement of capital on 15 September 2022 GBP 840	View PDF Cancellation of shares. Statement of capital on 15 September 2022 GBP 840 - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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GUNNING TRANSMISSION & DISTRIBUTION SERVICES LIMITED

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